We wish to inform you that 31st AGM of the Company is scheduled to be held on 30.09.2025. and the Cut-off date for E-voting will be 23.09.2025 and Remote E-voting period commence on 27.09.2025 ....
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Nam Securities Ltd has informed BSE about its 31st Annual General Meeting scheduled for Tuesday, September 30, 2025 at 10:30 A.M. in New Delhi. The register of members and share transfer books will be closed from Wednesday, September 24, 2025 to Tuesday, September 30, 2025 (both days inclusive) for the purpose of the AGM. The company is providing e-voting facility through NSDL, with the cut-off date for determining shareholder eligibility set as September 23, 2025. Remote e-voting will be available from September 27, 2025 (10:00 A.M.) to September 29, 2025 (5:00 P.M.).
Shares cannot be traded during the book closure period (September 24 to September 30, 2025). Investors holding shares as of September 23, 2025 will be eligible to vote on AGM resolutions either electronically or in person.